HKIP (KINGSHILL) LTD
Overview
| Company Name | HKIP (KINGSHILL) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC831750 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HKIP (KINGSHILL) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HKIP (KINGSHILL) LTD located?
| Registered Office Address | Mercantile Buildings 53 Bothwell Street Suite 10 G2 6TS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HKIP (KINGSHILL) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 13, 2026 |
What is the status of the latest confirmation statement for HKIP (KINGSHILL) LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Overdue | No |
What are the latest filings for HKIP (KINGSHILL) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC8317500004, created on Oct 03, 2025 | 31 pages | MR01 | ||||||||||
Registration of charge SC8317500003, created on Oct 01, 2025 | 15 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC8317500001, created on Aug 14, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge SC8317500002, created on Aug 14, 2025 | 51 pages | MR01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HKIP (KINGSHILL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, John | Director | 53 Bothwell Street Suite 10 G2 6TS Glasgow Mercantile Buildings Scotland | United Kingdom | British | Company Director | 330214260001 | ||||||||
| KELLY, Stephen Gerard | Director | 53 Bothwell Street Suite 10 G2 6TS Glasgow Mercantile Buildings Scotland | Scotland | British | Company Director | 174094210001 | ||||||||
| HKIP HYIF NO.5 LLP | Director | 53 Bothwell Street Suite 10 G2 6TS Glasgow Mercantile Buildings Scotland |
| 330214250001 |
Who are the persons with significant control of HKIP (KINGSHILL) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hkip Hyif No.5 Llp | Dec 13, 2024 | 53 Bothwell Street Suite 10 G2 6TS Glasgow Mercantile Buildings Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HKIP (KINGSHILL) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 03, 2025 Delivered On Oct 13, 2025 | Outstanding | ||
Brief description All and whole:. (In the first place) the subjects on the south east side of prospect road, arnhall business park registered in the land register of scotland under title numbers ABN119762 and ABN116346, as demonstratively shown coloured brown and green respectively on the plan as annexed and executed as relative to the standard security;. (In the second place) the subjects coloured pink on the plan as annexed and executed as relative to the standard security, being part and portion of the subjects registered in the land register of scotland under title numbers ABN114300;. (In the third place) the land at arnhall business park registered in the land register of scotland under title number ABN114295 as demonstratively shown coloured yellow and hatched in black on the plan as annexed and executed as relative to the standard security;. (In the fourth place) plot 7 kingshill business park registered in the land register of scotland under title number ABN122665 as demonstratively shown coloured blue on the plan as annexed and executed as relative to the standard security;. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 01, 2025 Delivered On Oct 02, 2025 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 14, 2025 Delivered On Aug 18, 2025 | Outstanding | ||
Brief description (A) all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2) and, in each case, all buildings and fixtures on each such property; and. (I) all its intellectual property (as defined in the instrument). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 14, 2025 Delivered On Aug 18, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0